Hanya Partners Ltd

Active08808437 Private limited company
Incorporated
10 December 2013 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip White
Accounts type
Small
Region
Greater London
Address
Kemp House
152-160 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

White, Philip
Director · Appointed 2 May 2025
British
Born February 1980 (46)
Director · Appointed 10 December 2013
British
Born August 1965 (61)
Officer history (4 former)
2 May 2025
Appointed White, Philip as Director
8 May 2024
Resigned Gaffney, Paul Charles as Director
15 August 2022
Resigned Lyle, Callum William Donald as Director
17 May 2019
Appointed Lyle, Callum William Donald as Director
17 May 2019
Appointed Gaffney, Paul Charles as Director
17 May 2019
Resigned Pierce, Jonathan Vaughan as Director
17 May 2019
Resigned Henderson, Fiona Leonore as Director
1 January 2016
Appointed Pierce, Jonathan Vaughan as Director
10 December 2013
Appointed Ewart, Martin Alexander as Director
10 December 2013
Appointed Henderson, Fiona Leonore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc208200
Former controllers (2)
17 May 2019
Ceased Martin Alexander Ewart — Owns 75–100% of shares
16 May 2018
Ceased Fiona Henderson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Head Resourcing Limited Owns 50–75% of shares
Hanya Partners Ltd This company Owns 75–100% of shares
HRL 1 Limited Owns 75–100% of shares
HRL 2 Limited In liquidationOwns 75–100% of shares
Praesidium Venture Holding Ltd Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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